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FC - Minutes - 12-06-11MINUTES OF THE REGULAR MEETING ROSEMEAD CITY FINANCE COMMITTEE December 6, 2011 The regular meeting of the Rosemead City Finance Committee was called to order by Finance Director Brisco at 2:00 p.m. in the City Manager's office in City Hall, at 8838 E. Valley Boulevard, Rosemead. California. ROLL CALL OF OFFICERS: Present: City Manager Jeff Allred Director of Finance Steve Brisco Assistant City Manager Matt Hawkesworth City Clerk Gloria Molleda Absent: None 3. APPROVAL OF MINUTES: April 28, 2011 Assistant City Manager Matt Hawkesworth made a motion, seconded by City Manager Jeff Allred to approve the April 28, 2011 minutes. Vote resulted: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None 4. STATUS REPORTS Finance Director Brisco reported the total value for City investments and the Community Development Commission investments. Assistant City Manager Matt Hawkesworth made a motion, seconded by City Manager Jeff Allred to receive and file the discussed status reports. Vote resulted: Yes: Allred, Brisco, Hawkesworth No: None Abstain: None Absent: None Finance Committee Minutes December 6, 2011 Page 1 of 2 5. ADJOURNMENT The meeting adjourned at 2:10 p.m. Respectfully submitted: \J � . - k- Commission Secretary m u u vxwxl C AIRMAN Finance Committee Minutes December 6, 2011 Page 2 of 2